TONER GRAHAM LIMITED
Overview
| Company Name | TONER GRAHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05462305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TONER GRAHAM LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is TONER GRAHAM LIMITED located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONER GRAHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What are the latest filings for TONER GRAHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2021 | 14 pages | LIQ03 | ||||||||||||||
Registered office address changed from Apple Market House 17 Union Street Kingston upon Thames Surrey KT1 1RR to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Jun 18, 2020 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 10 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Register inspection address has been changed to Apple Market House 17 Union Street Kingston KT1 1RR | 2 pages | AD02 | ||||||||||||||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2019
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Olivier Thirot on Sep 27, 2019 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 30, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Kelly Services (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Kelly Services, Inc. as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mrs Berendina Koolhaas on Oct 15, 2018 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Agnes Panga as a secretary on Apr 25, 2018 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Richard Bradley as a secretary on Apr 25, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Richard Bradley as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Agnes Panga as a secretary on Mar 19, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Komi Dugblo as a secretary on Mar 19, 2018 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jan 01, 2017 | 17 pages | AA | ||||||||||||||
Who are the officers of TONER GRAHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Richard | Secretary | Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp | 246024250001 | |||||||
| BEKHUIS, Berendina Maria | Director | 17 Union Street KT1 1RR Kingston Upon Thames Apple Market House Surrey | Switzerland | Dutch | 236285930002 | |||||
| BRADLEY, Richard | Director | Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp | England | British | 244721740001 | |||||
| CORONA, George Steven | Director | Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp | United States | American | 236289090001 | |||||
| THIROT, Olivier | Director | Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp | United States | French | 185003190002 | |||||
| AGNÉUS, Leif | Secretary | 17 Union Street KT1 1RR Kingston Upon Thames Apple Market House Surrey | 171928070001 | |||||||
| COLFER, Karen | Secretary | 17 Union Street KT1 1RR Kingston Upon Thames Apple Market House Surrey | 201027980001 | |||||||
| COOK, Andrew, Mr. | Secretary | The Cedars Milford GU8 5PH Godalming 1 Surrey | 149686400001 | |||||||
| DUGBLO, Komi | Secretary | 17 Union Street KT1 1RR Kingston Upon Thames Apple Market House Surrey | 224136160001 | |||||||
| GRAHAM, Joseph | Secretary | The New House Battledown Approach GL52 6RA Cheltenham Gloucestershire | British | 106060650001 | ||||||
| GRAHAM, Joseph | Secretary | The New House Battledown Approach GL52 6RA Cheltenham Gloucestershire | British | 106060650001 | ||||||
| JONES, Gary | Secretary | 17 Union Street KT1 1RR Kingston Upon Thames Apple Market House Surrey | 178138470001 | |||||||
| OZTEKIN, Aytan | Secretary | 17 Union Street KT1 1RR Kingston Upon Thames Apple Market House Surrey | 218661380001 | |||||||
| PANGA, Agnes | Secretary | 17 Union Street KT1 1RR Kingston Upon Thames Apple Market House Surrey | 244410800001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| AGNEUS, Leif, Mr. | Director | Rte De La Vieille Crausa Cp 51 1789 Lugnorre 8 | Switzerland | Swedish | 149577460001 | |||||
| AGNEUS, Leif Sture Roland | Director | Rte De La Vielle Crausa 8 Cp51 Lugndrre 1789 Switzerland | Switzerland | Swiss | 130360030001 | |||||
| CAMDEN, Carl, Mr. | Director | Kensington Road 48304 Bloomfield Hills 1780 Michigan | Usa | United States | 149577440001 | |||||
| CAMDEN, Carl Thurman | Director | 1780 Kensington Bloomfield Hills 480304 Michigan Usa | Usa | American | 64896310002 | |||||
| GLEESON, Tony | Director | Lansdown Parade Cheltenham GL50 2LH Gloucestershire Westhall | England | British | 162150530001 | |||||
| GLEESON, Tony | Director | Lansdown Parade Cheltenham GL50 2LH Gloucestershire Westhall | England | British | 162150530001 | |||||
| GRAHAM, Joseph | Director | The New House Battledown Approach GL52 6RA Cheltenham Gloucestershire | England | British | 106060650001 | |||||
| GRAHAM, Joseph | Director | The New House Battledown Approach GL52 6RA Cheltenham Gloucestershire | England | British | 106060650001 | |||||
| SHUMAN-FABBRI, Natalia Alexandrovna | Director | 17 Union Street KT1 1RR Kingston Upon Thames Apple Market House Surrey | Usa | United States | 185008590001 | |||||
| THIROT, Olivier | Director | Chemin De La Montagne Chene-Bourgeries 34 1224 Switzerland | Swtizerland | Swiss | 185003190001 | |||||
| TONER, Paul | Director | Stratton 9 Hatherley Court Road GL51 3AQ Cheltenham Gloucestershire | England | British | 165339340001 | |||||
| TONER, Paul | Director | Stratton 9 Hatherley Court Road GL51 3AQ Cheltenham Gloucestershire | England | British | 165339340001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TONER GRAHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelly Services, Inc. | Apr 06, 2016 | 999 W Big Beaver Rd Troy 48084 Troy 999 W Big Beaver Rd Mi United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kelly Services (Uk) Limited | Apr 06, 2016 | 17 Union Street KT1 1RR Kingston Upon Thames Apple Market House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TONER GRAHAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0